Logios Consulting Ltd

SC316345

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 12/02/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Irina Mattson

secretary · Since 13/02/2007

ADMINISTRATOR

BRITISH · Age 48

Mrs Irina Mattson

director · Since 02/03/2009

ADMINISTRATOR

BRITISH · ENGLAND · Age 48

Mr Paul Gregory Mattson

director · Since 23/09/2017

SELF EMPLOYED

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mrs Irina Mattson

25–50% shares

25–50% votes

British · England · Age 48

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 14/03/2017

Mr Paul Gregory Mattson

25–50% shares

25–50% votes

British · England · Age 56

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 01/01/2019

Former PSCs

Mr Paul Gregory Mattson

Ceased 12/10/2017

Charges1 outstanding

Charge

outstanding

PAUL GREGORY MATTSON · IRINA MATTSON · EMPOWERED PENSIONS LTD

Created 11/07/2018Registered 18/07/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 03/08/2009Registered 08/08/2009Satisfied 11/06/2018